DOSSIERS / JCTS IMMO
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JCTS IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798361036 · 798361036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCTS IMMO
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798361036
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dissolved
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Limited liability company (SARL)
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2013-11-07
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2 AV COUSIN DE MERICOURT, 94230 CACHAN
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68.31Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RICHARD (officer) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100